September 9, 2019 Western Dakota Tech Meeting

5:30 PM 800 Mickelson Drive - Pennington County Room Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Persons Wishing to Address the School Board
  5. Board Information Items
    1. Board Member Committee Reports
    2. Enrollment Update – Jill Elder
    3. East Middle School Aquaponics Grant Project – Bryan Mitchell and Kelsey Murray
    4. BEE Conference Information – Bryan Mitchell and Kelsey Murray
    5. Foundation Gala 2019 – Danita Simons
    6. 2019 Budget Close Out – Dr. Ann Bolman
    7. LEA Progress Report – Dr. Ann Bolman
    8. West River Area Health Education Center – Dr. Ann Bolman and Chandra Calvert
    9. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  6. Approval of Consent Agenda
    1. WDT Human Resources Terminations and Leaves
    2. ADDENDUM – Request for Proposal
  7. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective officer or employee.  The term “employee” does not include any independent contractor.
  8. Adjournment